DOSSIERS / MICHEL MOREL
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Sole trader dossier

MICHEL MOREL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-304929367 · 304929367 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MOREL
fr_inpi
304929367
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
2006-12-31
fr_inpi
1 AV DU GENERAL DE GAULLE, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL MOREL (principal) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off